TBSL LIMITED - COLINDALE
Company Profile | Company Filings |
Overview
TBSL LIMITED is a Private Limited Company from COLINDALE UNITED KINGDOM and has the status: Active.
TBSL LIMITED was incorporated 45 years ago on 15/06/1979 and has the registered number: 01430184. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
TBSL LIMITED was incorporated 45 years ago on 15/06/1979 and has the registered number: 01430184. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
TBSL LIMITED - COLINDALE
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
5 TECHNOLOGY PARK
COLINDALE
LONDON
NW9 6BX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TEDDY BEAR SHOP, LONDON LIMITED(THE) (until 24/05/2011)
TEDDY BEAR SHOP, LONDON LIMITED(THE) (until 24/05/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/04/2023 | 11/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS EMMA JANE CROWE | Jan 1971 | Director | 2014-02-28 | CURRENT | |
MR ANDREW JAMES CROWE | Nov 1971 | British | Director | 2013-03-11 | CURRENT |
MICHAEL OLDHAM | Feb 1935 | British | Director | 2005-06-20 UNTIL 2016-05-05 | RESIGNED |
MR RICHARD NEWEY | Jul 1959 | British | Director | RESIGNED | |
MR JOHN WILLIAM GREENHALGH | Jun 1936 | British | Director | 1992-01-03 UNTIL 2013-07-22 | RESIGNED |
MR HENRY DAVID GREENHALGH | Mar 1931 | British | Director | 1994-11-20 UNTIL 2008-09-19 | RESIGNED |
MR DUDLEY MARTIN GREENHALGH | Dec 1941 | British | Director | 2005-05-10 UNTIL 2018-01-02 | RESIGNED |
JENNIFER ANN DODD | May 1937 | British | Director | 2005-05-29 UNTIL 2016-05-05 | RESIGNED |
GRAHAM WHITE | British | Secretary | 2008-09-01 UNTIL 2018-01-02 | RESIGNED | |
MS MAXINE PORTSMOUTH | Secretary | 1992-06-23 UNTIL 1993-04-27 | RESIGNED | ||
SARAH ANNE MOORE | Sep 1971 | Secretary | 1993-05-26 UNTIL 1995-06-01 | RESIGNED | |
MR HENRY DAVID GREENHALGH | Mar 1931 | British | Secretary | 1995-06-01 UNTIL 2008-09-01 | RESIGNED |
MR DUDLEY MARTIN GREENHALGH | Secretary | RESIGNED | |||
MR DUDLEY MARTIN GREENHALGH | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew James Crowe | 2016-04-06 | 11/1971 | Colindale London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TBSL_LIMITED - Accounts | 2024-02-14 | 31-05-2023 | £298 Cash £1,961,129 equity |
TBSL_LIMITED - Accounts | 2023-02-14 | 31-05-2022 | £1,103,153 Cash £1,957,848 equity |
TBSL_LIMITED - Accounts | 2022-03-01 | 31-05-2021 | £583,487 Cash £1,864,417 equity |
TBSL Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-26 | 31-05-2020 | £464,530 Cash £1,811,578 equity |
TBSL Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-26 | 31-05-2019 | £962,766 Cash £1,704,977 equity |
TBSL Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-28 | 31-05-2018 | £293,497 Cash £1,705,377 equity |
TBSL Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-23 | 31-05-2017 | £1,548,631 Cash £1,778,995 equity |
TBSL Limited - Abbreviated accounts 16.3 | 2017-02-25 | 31-05-2016 | £866,190 Cash £1,522,855 equity |
TBSL Limited - Limited company - abbreviated - 11.9 | 2016-03-01 | 31-05-2015 | £718,697 Cash £1,465,296 equity |